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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 8

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Set 9

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Set 10

2

5 results for “"External Auditing"”

EFTA00587420Set 9

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1p382w

monthly. • Carried out all quality control requirements in preparation for an in-house and external audit. • Interacted with the client and senior management on a daily basis. • Investigated and resolved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587420.pdf

EFTA00141733Set 9

2024-04-226p2,209w

JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 22, 2024 Memorandum For: Section Chief, External Auditing Branch Federal Bureau of Prisons FROM: Assistant Inspector General Investigations Division Subject: Status Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141733.pdf

EFTA00141745Set 9

2025-04-016p2,228w

JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 1, 2025 Memorandum For: Supervisory Attorney, External Auditing Branch Federal Bureau of Prisons FROM: Assistant Inspector General Investigations Division Subject: Status Update

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141745.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

Washington. DC 20534 July 15, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION FROM: External Auditing Branch SUBJECT: Status Update to the Office of Inspector General's (OIG) Final Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

EFTA00035793Set 8

2024-02-145p1,660w

Washington. DC 20534 February 14, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION FROM: External Auditing Branch SUBJECT: Status Update to the Office of Inspector General's (OIG) Final Report

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035793.pdf